Daily Compliance News

In today’s edition of Daily Compliance News: BitMex in big trouble. (NYT) USOC can be removed under bill. (WSJ) Should employers tell co-workers of a Covid-19 positive employee? (WaPo) What is Trevor Milton-a serial failed entreprenuer. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Nurse fired for whistleblowing. (NYT) VW tries to change workplace culture. (WSJ) White House tries to stop diversity training. (WaPo) Sara Kropf named to American College of Trial Lawyers. (Grand Jury Target) Learn more about your ad choices. Visit megaphone.fm/adchoices

 In today’s edition of Daily Compliance News: First VW senior manager trial in Germany. (NYT) Sayonara Hertz. (WSJ) JPMorgan to pay $920MM to settle spoofing claims. (WSJ) Coinbase to non-shareholders: Screw You. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: SEC uses risk based approach for enforcement. (SEC Press Release) Why it all starts at the top. (FT) Uber wins back license to operate in London. (WSJ) Trump paid $750 in taxes for the years 2017 & 2016. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Where is travel headed? (Barron’s) BLM head illegally acting. (WaPo) The cockroach of a corporate soul. (NYT) Court ruling on TikTok ban. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Caremark case against Boeing Board? (WSJ) Whistleblower receives $1.8MM. (WSJ) Companies which received PPP engaged in fraud (I’m shocked). (WaPo) Shareholders sue Alphabet over sexual harassment settlements. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Watergate style reforms for Trump corruption? (Politico) TikTok says Beijing will determine is deal is approved. (WSJ) Trump Administration continues to gut USPS. (WaPo) Jack Dorsey invests in racial economic equality. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Jay Clayton craters. (Reuters) Wells Fargo CEO steps in it (again) Imagine that. (WSJ) Hollywood still doesn’t get it. (WaPo) First Aunt Jemimah, now Uncle Ben’s rebrands. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Data analytics comes to compliance. (WSJ) Papa Masata Diack-come get me. (BBC) Trump Admin to gig workers-screw you. (WaPo) Is it a deal or not (TikTok)? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Head of Nikola quits among fraud charges. (NYT) CFOs call for corporations to do good. (WSJ) Trump says he alone can approve TikTok deal. (NYT) Some thought on WFH. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Banks and SARs. (NYT) HSBC allowed Ponzi scheme. (BBC) Cache of FinCen docs made public. (BBC) US court blocks ban of WeChat. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Ruth Bader Ginsburg dies. (NYT) New Swedbank probe. (WSJ) Who gets (or has to) go back into the office? (WSJ) US bans TikTok. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Former head of IAAF gets jail time. (FT) Julius Bear in talks to settle FIFA corrupt allegations. (FT) Kodak clears itself from insider trading allegations. (FT) Will US even negotiate for substitute Privacy Shield? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: House report blasts both Boeing and FAA. (NYT) GOP lawmakers blast TikTok sale. (WSJ) Companies now prioritizing keeping talent. (WSJ) Et tu BP? (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Nursing homes run as Ponzi scheme. (NYT) DOJ joins investigation into Tesla. (WSJ) Bribery of GM Board member alleged. (WSJ) NLRB subpoenaed for COIs? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Monitor says VW has kept promises. (NYT) Corbat pushed out? (WSJ) Rio Tinto faces tough sailing. (FT) A new corporate culture? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Oracle to purchase TikTok. (WSJ) Is greed still good? (NYT) Wonder Woman 1984 delayed (again). (WaPo) Washington no closer to new name. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Supply Chain fragility exposed. (McKinsey) Citigroup appoints first female head of major US bank. (WaPo) Compliance efforts mitigate Deutsche Bank fine. (WSJ) Faucci says masks will be needed in theaters thru 2021. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: CFTC Issues Guidance on Corporate Compliance Programs. (WSJ) DOJ charges another 57 with PPP fraud. (WaPo) Corruption led to Beirut explosion. (NYT) Houston area school refuses to drop name Robert E. Lee. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: TikTok not looking to good. (WSJ) LVMH pulls out of Tiffany deal. (WSJ) EU after Facebook yet again. (NYT) What is the ‘weekend’ in a lockdown? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices